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VERDE GROUP LIMITED

Company number 13941922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
29 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
18 Sep 2023 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 17 September 2023
21 Nov 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Condor Court Harrier Way Yaxley Peterborough Cambridgeshire PE7 3WL on 21 November 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Sep 2022 PSC07 Cessation of Sarah O'boyle as a person with significant control on 8 September 2022
08 Sep 2022 PSC01 Notification of Stephen Steadman as a person with significant control on 8 September 2022
08 Sep 2022 AP01 Appointment of Mr Stephen Paul Steadman as a director on 8 September 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
06 Jun 2022 PSC07 Cessation of Nicky Winston as a person with significant control on 1 June 2022
06 Jun 2022 PSC01 Notification of Sarah O'boyle as a person with significant control on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Nicky Winston as a director on 1 June 2022
01 Jun 2022 MR01 Registration of charge 139419220001, created on 30 May 2022
01 Apr 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
18 Mar 2022 AP01 Appointment of Miss Sarah O'boyle as a director on 18 March 2022
01 Mar 2022 AP04 Appointment of Rf Secretaries Limited as a secretary on 1 March 2022
25 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-25
  • GBP 100